Updated at 12 Jun 2024
Panama
Corporations and Foundations
OCEANIA T3000NIVEL400, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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09/02/23
Document submitted
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08/12/21
Document submitted
Related members (11)
Related members (11)
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ABRAHAM VIDAL DE LA OSSA
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DIRECTOR / TESORERO
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JONATHAN DE FRIAS
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SUSCRIPTOR
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ISIS TORIBIO ABREGO
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AGENTE RESIDENTE
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NEDELKA SOTOMAYOR
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AGENTE RESIDENTE
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DIANA VIDAL
•
DIRECTOR / SECRETARIO
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MOSHE VIDAL
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2011
Related members: 3
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ESTACIONAMIENTOS VIA VENETO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1985
Related members: 3
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General index
OCEANIA T3000N...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 16/08/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEANIA T3000N...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OCEANIA T3000N...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEANIA T3000N...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEANIA T3000N...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OCEANIA T3000N...
Organizacion actualizada